As per the letter attached

11th August, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, G. Block, Dalal Street, Bandra Kurla Complex, Bandra (East), Mumbai- 400 001 Mumbai 400 051 Script Code: 500259 Script Code: LYKALABS Dear Sir, Sub: Voting Results of the 47th Annual General Meeting (‘AGM’) of the Company held on 10th August, 2026 along with Scrutinizer’s Report In compliance with Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we have enclosed herewith consolidated result of e-voting of the AGM in the prescribed format along with Scrutinizer’s Report. Considering the votes cast in favour of all the resolutions were carried (passed) with requisite majority. This is for your information and records. Thanking you, Yours faithfully For Lyka Labs Limited Shailendra Agrawal Company Secretary and Compliance Officer Place: Mumbai Encl.: as above General information about company Scrip code 500259 NSE Symbol LYKALABS MSEI Symbol NOTLISTED ISIN INE933A01014 Name of the company LYKA LABS LIMITEDD Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 10-08-2026 Start time of the meeting 12:30 AM End time of the meeting 01:05 PM Scrutinizer Details Name of the Scrutinizer KAUSHAL DOSHI Firms Name KAUSHAL DOSHI & CO. Qualification CS Membership Number 10609 Date of Board Meeting in which appointed 25-05-2026 Date of Issuance of Report to the company 10-08-2026 Voting results Record date 03-08-2026 Total number of shareholders on record date 29814 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 10 b) Public 56 No. of resolution passed in the meeting 5 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Adoption of Audited Financial Statements and Reports thereon: a .the Audited Financial Statements of the Company for the financial year ended on 31st March 2026 Description of resolution considered together with the Reports of the Board of Directors and Auditors thereon and b .the Audited Consolidated Financial Statements of the Company for the financial year ended on 31st March 2026 together with the Report of the Auditors thereon No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on votes against on votes voting – in favour held polled shares against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 21099217 99.843 21099217 0 100 0 Poll 0 0 0 0 0 0 Promoter 21132392 and Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 21132392 21099217 99.843 21099217 0 100 0 E-Voting 0 0 0 0 0 0 Poll 293264 Public- Postal Institutions Ballot (if applicable) Total 293264 0 0 0 0 0 0 E-Voting 1038511 7.0517 1036860 1651 99.841 0.159 Poll 14727055 Public- Non Postal Institutions Ballot (if applicable) Total 14727055 1038511 7.0517 1036860 1651 99.841 0.159 Total 36152711 22137728 61.2339 22136077 1651 99.9925 0.0075 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? 2.To appoint a Director in place of Mr. Shashil Philip Mendonsa (DIN: Description of resolution considered 09667654) who retires by rotation and being eligible offers himself for re- appointment. No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 21099217 99.843 21099217 0 100 0 Poll Promoter and 21132392 Promoter Postal Ballot Group (if applicable) Total 21132392 21099217 99.843 21099217 0 100 0 E-Voting 0 0 0 0 0 0 Poll 293264 Public- Postal Ballot Institutions (if applicable) Total 293264 0 0 0 0 0 0 E-Voting 1038510 7.0517 1036859 1651 99.841 0.159 Poll 14727055 Public- Non Postal Ballot Institutions (if applicable) Total 14727055 1038510 7.0517 1036859 1651 99.841 0.159 Total 36152711 22137727 61.2339 22136076 1651 99.9925 0.0075 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Ratification of Remuneration of Cost Auditor for FY 2025-2026 No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 21099217 99.843 21099217 0 100 0 Poll Promoter and 21132392 Promoter Postal Ballot Group (if applicable) Total 21132392 21099217 99.843 21099217 0 100 0 E-Voting 0 0 0 0 0 0 Poll 293264 Public- Postal Ballot Institutions (if applicable) Total 293264 0 0 0 0 0 0 E-Voting 1038511 7.0517 1036860 1651 99.841 0.159 Poll 14727055 Public- Non Postal Ballot Institutions (if applicable) Total 14727055 1038511 7.0517 1036860 1651 99.841 0.159 Total 36152711 22137728 61.2339 22136077 1651 99.9925 0.0075 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Ratification of Remuneration of Cost Auditor for FY 2026-2027 No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 21099217 99.843 21099217 0 100 0 Poll Promoter and 21132392 Promoter Postal Ballot Group (if applicable) Total 21132392 21099217 99.843 21099217 0 100 0 E-Voting 0 0 0 0 0 0 Poll 293264 Public- Postal Ballot Institutions (if applicable) Total 293264 0 0 0 0 0 0 E-Voting 1037511 7.0449 1035860 1651 99.8409 0.1591 Poll 14727055 Public- Non Postal Ballot Institutions (if applicable) Total 14727055 1037511 7.0449 1035860 1651 99.8409 0.1591 Total 36152711 22136728 61.2312 22135077 1651 99.9925 0.0075 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(5) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Approval of Material Related Party Transactions with IPCA Laboratories Description of resolution considered Limited for the Financial Year 2026-27 No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll Promoter and 21132392 Promoter Postal Ballot Group (if applicable) Total 21132392 0 [Showing first 8,000 characters — download PDF for full document]